Caddick Developments Limited

02460630

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CASTLEGARTH GRANGE, SCOTT LANE, WEST YORKSHIRE, LS22 6LH

Incorporated 12/01/1990

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alexandra Esther Caddick

director · Since 12/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 12/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr James Philip Dyson

director · Since 01/01/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Myles Edward Hartley

director · Since 17/06/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Alexandra Victoria Hulme

director · Since 01/06/2005

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr John Paul Caddick

director · Since 01/01/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 48 other boards

Mr Paul Andrew Bullers

secretary · Since 01/03/2015

Also on 144 other boards

Mr Paul Andrew Bullers

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Mr Lee Michael Savage

director · Since 18/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Steven Craig Widdowson

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Paul James Thelwell

director · Since 01/01/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Caddick Group Limited

75–100% shares

75–100% votes

Appoint directors

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 02065043 · England & Wales · Uk Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ICG-LONGBOW BTR LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 25/07/2023

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TRITAX AQUISTION 18 LIMITED

Created 18/09/2015Registered 03/10/2015Satisfied 17/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 04/04/2012Satisfied 25/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/05/2008Registered 12/05/2008Satisfied 14/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2003Registered 21/11/2003Satisfied 29/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2003Registered 21/11/2003Satisfied 20/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2002Registered 25/04/2002Satisfied 20/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1999Registered 08/03/1999Satisfied 23/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1999Registered 08/03/1999Satisfied 23/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1998Registered 25/09/1998Satisfied 18/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 06/08/1997Satisfied 23/05/2003

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 21/05/1997Registered 29/05/1997Satisfied 23/05/2003

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/01/1997Registered 12/02/1997Satisfied 23/05/2003

charge

satisfied

URBAN REGENERATION AGENCY

Created 17/01/1997Registered 18/01/1997Satisfied 29/02/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITEDAND/OR ANY TRANSFEREE

Created 09/04/1996Registered 15/04/1996Satisfied 23/05/2003

charge

satisfied

URBAN REGENERATION AGENCY

Created 29/03/1996Registered 06/04/1996Satisfied 29/02/2012

charge

satisfied

URBAN REGENERATION AGENCY

Created 29/03/1996Registered 06/04/1996Satisfied 29/02/2012

charge

satisfied

URBAN REGENERATION AGENCY

Created 29/03/1996Registered 06/04/1996Satisfied 29/02/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AND/OR ANY TRANSFEREE

Created 09/01/1996Registered 16/01/1996Satisfied 23/05/2003

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/08/1995Registered 08/09/1995Satisfied 29/02/2012

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY · NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/08/1995Registered 08/09/1995Satisfied 29/02/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/08/1995Registered 15/08/1995Satisfied 16/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1995Registered 13/03/1995Satisfied 23/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1995Registered 13/03/1995Satisfied 23/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1995Registered 06/03/1995Satisfied 23/08/1995

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1995Registered 27/02/1995Satisfied 23/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1995Registered 27/02/1995Satisfied 23/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1995Registered 27/02/1995Satisfied 23/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1995Registered 27/02/1995Satisfied 13/05/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/01/1994Registered 21/01/1994Satisfied 20/05/2009

charge

satisfied

A & W (DEVELOPERS) LIMITED

Created 08/06/1993Registered 09/06/1993Satisfied 14/05/2004

charge

satisfied

Y W ENTERPRISES LIMITED

Created 26/08/1992Registered 27/08/1992Satisfied 16/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1992Registered 13/04/1992Satisfied 23/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1991Registered 11/11/1991Satisfied 23/05/2003

charge

satisfied

BARCLAYS BANK PLC